Day: September 19, 2015

Procedure For Extension of AGM (Section 96(1)) Convene a Board Meeting to discuss the matter of filing an application before ROC for seeking extension of time for holding Annual General Meeting and pass a Board Resolution to this effect. The Company shall make an application in the prescribed e-form GNL 1 to the Registrar before the due date for holding AGM. ROC approval should be placed before the board for information and steps should be taken to hold the AGM within the time approved by the ROC. Some Valid Reasons Company’s server got crashed and the backup of tally got corrupted. Pending formalities with respect to the implementation of proposed scheme of arrangements. Strike by employees union due to with the Company has not been able to carry out day to day activities including finalization of Annual Accounts and audit for the financial year. Format of Minutes of BOD EXTRACTS FROM THE MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF ABC PRIVATE LIMITED HELD ON 00.00.2015 Item: APPLICATION TO REGISTRAR OF COMPANIES, BANGALORE FOR EXTENSION OF TIME FOR CONDUCTING ANNUAL GENERAL MEETING OF THE COMPANY FOR THE F.Y 2014-15 “RESOLVED THAT pursuant to the provisions of Section 96 and other applicable provisions, if any, of the Companies act 2013, the company do hereby make an application with the Registrar of Companies, Bangalore for extension of time for holding...

Prime Minister Narendra Modi yesterday launched here the Rs. 45,000-crore Integrated Power Development Scheme (IPDS) which will strengthen distribution networks and ensure 24X7 power supply to all by 2022.”In the entire country, about Rs. 45,000 crore will be spent under IPDS. This scheme will address many issues, including fraud, related to the power sector especially in the urban areas,” PM Modi said after launching the scheme. He further said that one of the important tasks of the government is to provide 24X7 power supply to all by 2022 and this scheme is an effort in that direction. The IPDS will cover works relating to strengthening sub-transmission and distribution system, including provisioning of solar panels, metering of distribution transformers/feeders/consumer in urban areas and IT enablement of distribution sector. PM Modi said, “Power supply is available for four to six hours in some remote areas of the country. It is our target to provide 24X7 power supplies to all by 2022, even in remote areas. This is a tall order but there is no other ways but to strengthen power distribution networks.” The Prime Minister said he used to see dangling electricity wires everywhere in the city during his earlier visits to Varanasi. This scheme will be one of the efforts to make Kashi a smart city. “Now I am happy that (the spending of) Rs. 572 crore (under the scheme) will...

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